KYC Officer (Up to 6K| Private Banking | Onboarding)

Adecco Personnel Pte Ltd.; Singapore; On-site; SGD 50,000 - 90,000; Full time

Job summary

An established industry player is seeking a KYC Officer to join their dynamic team. This role offers the opportunity to conduct thorough KYC due diligence for new clients, ensuring compliance with AML regulations and enhancing the client onboarding experience. You will collaborate closely with Relationship Managers and utilize advanced tools to manage compliance risks effectively. If you have a degree in Banking or related fields and possess 2-6 years of relevant experience, this position could be your next career step in a thriving financial environment.

Qualifications

• 2-6 years of KYC/AML experience required.
• Experience in private banking with high-net-worth clients is essential.

Responsibilities

• Conduct KYC due diligence for new clients.
• Ensure compliance with AML laws and company policies.
• Propose improvements to the onboarding workflow.

Skills

KYC due diligence

AML compliance

Stakeholder management

Communication skills

Client onboarding

Education

Degree in Banking

Degree in Accountancy

Degree in Business Administration

Tools

Advanced internal tools

Third-party databases

Job description

The Company

The company is a multinational investment bank and financial services company.

The Opportunity

• Adecco is partnering with a leading bank to look for a KYC Officer.
• The position starts as a 6-month contract, with a high chance for extension.

The Job Responsibilities

• Conduct detailed KYC due diligence procedures for new clients, both individual and corporate.
• Collaborate with Relationship Managers to ensure accurate client submissions during onboarding.
• Ensure that the onboarding process complies with AML laws, FATCA/CRS, sanction rules, and company policies.
• Review a range of client documents including passports, proof of address, and corporate documents.
• Implement background screenings using advanced internal tools and third-party databases.
• Identify, escalate, and manage potential compliance risks such as PEPs and sanctions exposure.
• Propose improvements to the onboarding workflow to enhance efficiency and client experience.

The Ideal Candidate

• Degree in Banking, Accountancy, Business Administration, or a related discipline.
• 2-6 years of KYC/AML experience.
• Experience in private banking and onboarding of high-net-worth and ultra-high-net-worth clients.
• Strong stakeholder management and communication skills.

Next Steps

• Drop your resume and contact us for a follow-up, or send your resume and details about your private banking experience to [e-mail].
• Email Subject: KYC Officer (Private Banking).
• Only shortlisted candidates will be contacted.

Contact: Amos Tan Jun Han

EA Licence Number: 91C2918

Personnel Registration Number: R23113385